15th AGM: all six resolutions passed with 100% votes in favour
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At its 15th AGM on September 30, 2026, all six resolutions passed with 100% of valid votes in favour. Members adopted FY2026 accounts with 17,193,276 shares, re-appointed Jugal Kishore Bhagat, appointed S.K. Basu & Co as auditors for five years and regularised Santanu Rai as independent director. Shareholders approved limits for loans, guarantees and investments of up to Rs 50 crore per entity and Rs 200 crore in total beyond statutory limits.
Mainly a routine company update, but lending and investment limits raise financial exposure. Secretarial audit observations were called unintentional.